The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marsh, David

    Related profiles found in government register
  • Marsh, David
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 1
  • Marsh, David
    British chartered accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Marsh, David
    British tax manager born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schlumberger House, Buckingham Gate, Gatwick Airport, Gatwick, West Sussex, RH6 0NZ, United Kingdom

      IIF 61

    • Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

      IIF 62
  • Marsh, David
    British chief executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Marsh, David Bruce Westwood
    British ceo born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55, Colmore Row, Birmingham, B3 2AA, England

      IIF 72

    • 9 Apex Court, Woodlands, Bradley Stoke, Bristol, BS32 4JT, England

      IIF 73
  • Marsh, David Bruce Westwood
    British chief executive born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • G K Strategy, 32-34 Great Peter Street, London, SW1P 2DB, England

      IIF 74
  • Marsh, David Bruce Westwood
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55, Colmore Row, Birmingham, B3 2AA, England

      IIF 75 IIF 76

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 77 IIF 78

    • Ttc Hadley Park, Telford, Shropshire, TF1 6QJ

      IIF 79

    • Ttc Group, Hadley Park, Hadley, Telford, Shropshire, TF1 6QJ

      IIF 80

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ, England

      IIF 81

    • Ttc Group, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 82

    • Ttc Group, Hadley, Telford, Shropshire, TF1 6QJ

      IIF 83 IIF 84

    • Ttc, Hadley Park, Telford, Shropshire, TF1 6QJ, England

      IIF 85

    • Ttc, Hadley Park, Telford, Shropshire, TF1 6QJ, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Marsh, David Bruce Westwood
    British management consultant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Nupend Cottage, Horsley, Stroud, GL6 0QA, England

      IIF 91
  • Mr David Bruce Westwood Marsh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10 Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 92

    • Nupend Cottage, Horsley, Stroud, GL6 0QA, England

      IIF 93
child relation
Offspring entities and appointments
Active 50
  • 1
    LEDGE 101 LIMITED - 1992-04-02
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 11 - Director → ME
  • 2
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 22 - Director → ME
  • 3
    TYLERTONE LIMITED - 1985-10-09
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 45 - Director → ME
  • 4
    RUFF TUFF STUFF LTD - 2014-09-23
    Ttc Group, Hadley, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 84 - Director → ME
  • 5
    GOLDIN ASSOCIATES LTD - 2011-07-12
    Ttc Group, Hadley Park, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,326 GBP2019-03-31
    Officer
    2024-07-22 ~ now
    IIF 81 - Director → ME
  • 6
    LANETHEME LIMITED - 1990-06-19
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 3 - Director → ME
  • 7
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-03 ~ now
    IIF 14 - Director → ME
  • 8
    Cloughfern House, Monkstown, Newtownabbey, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 9
    DEALMOTION LIMITED - 1988-08-18
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 41 - Director → ME
  • 10
    SHOO 273 LIMITED - 2006-11-13
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 46 - Director → ME
  • 11
    Nupend Cottage, Horsley, Stroud, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,603 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 57 - Director → ME
  • 13
    LASALLE SUBMERSIBLE PUMP SERVICES LIMITED - 1990-02-14
    LASALLE PUMP SERVICES LIMITED - 1986-08-05
    BENALD LIMITED - 1986-04-08
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    NAVICOM LIMITED - 2024-04-25
    Ttc Group, Hadley, Telford, Shropshire
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-07-22 ~ now
    IIF 83 - Director → ME
  • 15
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-03 ~ now
    IIF 12 - Director → ME
  • 16
    NETWORK IN EXCELLENCE IN TRAINING LIMITED - 2002-03-12
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 36 - Director → ME
  • 17
    ALNERY NO. 2721 LIMITED - 2007-07-13
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 26 - Director → ME
  • 18
    ASM OPNET INTERNATIONAL LIMITED - 1997-06-13
    OPNET INTERNATIONAL LIMITED - 1996-09-03
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 8 - Director → ME
  • 19
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2016-11-03 ~ now
    IIF 20 - Director → ME
  • 20
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 21
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 87 - Director → ME
  • 22
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 88 - Director → ME
  • 23
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 86 - Director → ME
  • 24
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 90 - Director → ME
  • 25
    Ttc, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 89 - Director → ME
  • 26
    BABINGTON MANAGED SERVICES TOPCO LIMITED - 2022-12-19
    PROJECT SINATRA TOPCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -264,182 GBP2019-08-01 ~ 2020-07-31
    Officer
    2018-11-14 ~ dissolved
    IIF 70 - Director → ME
  • 27
    CELAS LIMITED - 1991-04-10
    GB PETROLEUM CONSULTANTS LIMITED - 1989-07-25
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 6 - Director → ME
  • 28
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (4 parents)
    Officer
    2014-03-27 ~ now
    IIF 1 - Director → ME
  • 29
    SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
    SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 52 - Director → ME
  • 30
    SCHLUMBERGER NIS LIMITED - 2003-10-15
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 42 - Director → ME
  • 31
    MEMBRAIN LIMITED - 1988-04-06
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 32
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 53 - Director → ME
  • 33
    SEISMOGRAPH SERVICE (NORTH SEA) LIMITED - 1983-05-18
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    2012-08-13 ~ now
    IIF 56 - Director → ME
  • 34
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2012-08-13 ~ now
    IIF 49 - Director → ME
  • 35
    PITCOMP 241 LIMITED - 2001-02-08
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 4 - Director → ME
  • 36
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 29 - Director → ME
  • 37
    SPS-AFOS INTERNATIONAL (BRANCH) LIMITED - 2002-08-14
    SPECIALISED PETROLEUM SERVICES LIMITED - 2000-06-07
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-03 ~ now
    IIF 16 - Director → ME
  • 38
    SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED - 2002-08-14
    AFOS GROUP LIMITED - 2000-06-05
    LEDGE 460 LIMITED - 1999-10-07
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-03 ~ now
    IIF 28 - Director → ME
  • 39
    SPS-AFOS INTERNATIONAL LIMITED - 2002-08-14
    AFOS INTERNATIONAL LIMITED - 2000-06-05
    ABERDEEN FILTRATION AND OILFIELD SERVICES LIMITED - 1992-10-15
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-11-03 ~ now
    IIF 21 - Director → ME
  • 40
    SCANDPOWER PETROLEUM TECHNOLOGY LIMITED - 2007-07-25
    SCANDPOWER LIMITED - 2003-03-27
    Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
    Converted / Closed Corporate (4 parents)
    Officer
    2013-11-01 ~ now
    IIF 51 - Director → ME
  • 41
    272 Bath Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,052,140 GBP2023-12-31
    Officer
    2024-07-22 ~ now
    IIF 77 - Director → ME
  • 42
    THE LEARNING EYE HOLDINGS LIMITED - 2009-11-26
    Ttc, Hadley Park, Telford, Shropshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    864,892 GBP2024-08-31
    Officer
    2025-02-17 ~ now
    IIF 85 - Director → ME
  • 43
    272 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2024-07-22 ~ now
    IIF 78 - Director → ME
  • 44
    BLAKEDEW 825 LIMITED - 2013-04-30
    Ttc Group Hadley Park, Hadley, Telford, Shropshire
    Active Corporate (7 parents)
    Officer
    2024-07-22 ~ now
    IIF 80 - Director → ME
  • 45
    LICENCE BUREAU LIMITED - 2024-04-25
    Ttc Group, Hadley Park, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    343,757 GBP2020-02-29
    Officer
    2024-07-22 ~ now
    IIF 82 - Director → ME
  • 46
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP (UK) LIMITED - 2011-07-04
    TTC GROUP LIMITED - 2008-02-21
    Ttc Hadley Park, Telford, Shropshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2024-07-22 ~ now
    IIF 79 - Director → ME
  • 47
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Converted / Closed Corporate (4 parents)
    Officer
    2016-11-03 ~ now
    IIF 13 - Director → ME
  • 48
    UNISTREAM LIMITED - 1993-06-18
    Bishop Fleming Llp 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (2 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 43 - Director → ME
  • 49
    HIGHDEFINE LIMITED - 2000-07-13
    Bishop Fleming Llp, 16 Queen Square, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 2 - Director → ME
  • 50
    KYROGEN LIMITED - 2010-11-29
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
    Converted / Closed Corporate (3 parents)
    Officer
    2016-01-01 ~ now
    IIF 55 - Director → ME
Ceased 41
  • 1
    ACORN SKILL SHOP LIMITED - 1998-07-20
    MONBERY LIMITED - 1996-05-07
    1 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ 2020-09-18
    IIF 71 - Director → ME
  • 2
    ALMIDA GROUP LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2019-03-29
    IIF 18 - Director → ME
  • 3
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2019-03-29
    IIF 61 - Director → ME
  • 4
    55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,125,247 GBP2023-07-31
    Officer
    2018-11-14 ~ 2023-05-16
    IIF 69 - Director → ME
  • 5
    55 Colmore Row, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,654,829 GBP2023-07-31
    Officer
    2018-11-14 ~ 2023-05-16
    IIF 68 - Director → ME
  • 6
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ 2019-03-29
    IIF 19 - Director → ME
  • 7
    CYCLOTECH LIMITED - 2023-07-12
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ 2019-03-29
    IIF 15 - Director → ME
  • 8
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    2012-08-13 ~ 2013-08-14
    IIF 10 - Director → ME
  • 9
    BABINGTON APPRENTICESHIPS LIMITED - 2021-08-13
    TRAINING FOR TODAY LTD - 2014-08-06
    RETSOF (UK) LTD - 2000-09-06
    55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,869 GBP2022-08-01 ~ 2023-07-31
    Officer
    2018-11-14 ~ 2021-08-13
    IIF 64 - Director → ME
  • 10
    FLYTREE LIMITED - 2008-11-03
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2019-03-29
    IIF 37 - Director → ME
  • 11
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    IIF 23 - Director → ME
  • 12
    55 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,253,878 GBP2023-07-31
    Officer
    2023-01-17 ~ 2023-05-23
    IIF 75 - Director → ME
  • 13
    55 Colmore Row, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -13,689,025 GBP2023-07-31
    Officer
    2023-01-17 ~ 2023-05-23
    IIF 76 - Director → ME
  • 14
    55 Colmore Row, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -125,762 GBP2022-12-06 ~ 2023-07-31
    Officer
    2022-12-15 ~ 2023-05-23
    IIF 72 - Director → ME
  • 15
    META DOWNHOLE LIMITED - 2023-10-04
    READ WELL SERVICES LIMITED - 2012-06-14
    READ UK LIMITED - 1995-11-06
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-24 ~ 2019-03-29
    IIF 60 - Director → ME
  • 16
    55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2018-11-14 ~ 2023-05-16
    IIF 66 - Director → ME
  • 17
    55 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    272 GBP2023-07-31
    Officer
    2018-11-14 ~ 2023-05-16
    IIF 65 - Director → ME
  • 18
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ 2019-03-29
    IIF 17 - Director → ME
  • 19
    PEAK WELL SERVICES LIMITED - 2011-06-28
    TREETELL LIMITED - 2008-04-10
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 33 - Director → ME
  • 20
    BABINGTON MANAGED SERVICES BIDCO LIMITED - 2022-12-19
    PROJECT SINATRA BIDCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,030,754 GBP2020-07-31
    Officer
    2018-11-14 ~ 2022-12-15
    IIF 63 - Director → ME
  • 21
    BABINGTON MANAGED SERVICES MIDCO LIMITED - 2022-12-19
    PROJECT SINATRA MIDCO LIMITED - 2021-07-27
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,167,985 GBP2020-07-31
    Officer
    2018-11-14 ~ 2022-12-15
    IIF 67 - Director → ME
  • 22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-03 ~ 2019-03-29
    IIF 24 - Director → ME
  • 23
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,127,686 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-04 ~ 2018-11-14
    IIF 62 - Director → ME
  • 24
    RUBISLAW INVESTMENTS LIMITED - 2023-10-04
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 30 - Director → ME
  • 25
    SCHLUMBERGER (GLOUCESTER) LIMITED - 1982-05-06
    HEATH (GLOUCESTER) LIMITED - 1980-12-31
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 44 - Director → ME
  • 26
    SCHLUMBERGER ECITY LIMITED - 2004-10-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 48 - Director → ME
  • 27
    SCHLUMBERGER OILFIELD UK PLC - 2022-01-05
    SCHLUMBERGER OILFIELD SERVICES UK LIMITED - 2005-01-06
    SCHLUMBERGER INVESTMENTS LIMITED - 2004-11-30
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 38 - Director → ME
  • 28
    GECO HOLDINGS LIMITED - 2004-10-27
    GEOPHYSICAL COMPANY OF NORWAY (HOLDINGS) LIMITED - 1985-10-01
    WOODLENT LIMITED - 1983-02-07
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 50 - Director → ME
  • 29
    CATFISH UK LIMITED - 2010-12-15
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 40 - Director → ME
  • 30
    Cloughfern Avenue, Monkstown, Newtownabbey, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 35 - Director → ME
  • 31
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 39 - Director → ME
  • 32
    SILKWATER HOLDINGS LTD. - 2023-09-14
    SK 116 LIMITED - 2007-03-05
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2019-03-29
    IIF 25 - Director → ME
  • 33
    Minerva, Manor Royal, Crawley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ 2019-03-29
    IIF 47 - Director → ME
  • 34
    SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
    SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
    SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
    Minerva, Manor Royal, Crawley, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-08-13 ~ 2019-03-29
    IIF 54 - Director → ME
  • 35
    SPECIALISED PETROLEUM SERVICES GROUP LIMITED - 2023-10-04
    SPS-AFOS GROUP LIMITED - 2002-08-14
    LEDGE 523 LIMITED - 2000-06-16
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-11-03 ~ 2019-03-29
    IIF 27 - Director → ME
  • 36
    10 Floor Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,646 GBP2024-07-31
    Officer
    2019-11-08 ~ 2024-02-07
    IIF 74 - Director → ME
    Person with significant control
    2019-11-08 ~ 2024-02-07
    IIF 92 - Has significant influence or control → OE
  • 37
    THE ASSOCIATION OF LEARNING PROVIDERS LIMITED - 2011-08-04
    NATIONAL TRAINING FEDERATION LIMITED - 2002-07-24
    THE NATIONAL TRAINING ASSOCIATION LIMITED - 1990-11-21
    ASSOCIATION OF COMMUNITY PROGRAMME AGENCY MANAGERS LIMITED - 1989-05-12
    9 Apex Court Woodlands, Bradley Stoke, Bristol, England
    Active Corporate (15 parents)
    Equity (Company account)
    778,232 GBP2021-06-30
    Officer
    2020-02-25 ~ 2023-02-28
    IIF 73 - Director → ME
  • 38
    SCHLUMBERGER WATER SERVICES (UK) LIMITED - 2016-08-22
    WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
    WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
    AMESMOSS LIMITED - 1989-06-05
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ 2016-08-01
    IIF 58 - Director → ME
  • 39
    SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED - 2016-08-31
    WATER MANAGEMENT HOLDINGS LIMITED - 2009-07-01
    GRANHURST LIMITED - 1990-11-07
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-13 ~ 2016-08-01
    IIF 59 - Director → ME
  • 40
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 31 - Director → ME
  • 41
    X-WELL LIMITED - 2009-04-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.